Company Information

CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,043,000
Authorised Capital
2,200,000

Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 13 years ago
Jitendra Kumar
Jitendra Kumar
Director
almost 13 years ago

Documents

Form SH-7-31082020-signed
Form MGT-14-25082020-signed
Altered articles of association-24082020
Altered memorandum of assciation;-24082020
Altered memorandum of association-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Copy of the resolution for alteration of capital;-24082020
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form ADT-1-19052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Copy of resolution passed by the company-19052018
Copy of the intimation sent by company-19052018
Copy of written consent given by auditor-19052018
List of share holders, debenture holders;-19052018
Directors report as per section 134(3)-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Optional Attachment-(1)-15022017
List of share holders, debenture holders;-15022017
Directors report as per section 134(3)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017